Active
Company Information for STRATHORE PLANT HIRE LIMITED
STRATHORE BUSINESS PARK SOUTHEND, THORNTON, KIRKCALDY, FIFE, KY1 4EH,
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Company Registration Number
SC230815
Private Limited Company
Active |
Company Name | |
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STRATHORE PLANT HIRE LIMITED | |
Legal Registered Office | |
STRATHORE BUSINESS PARK SOUTHEND THORNTON KIRKCALDY FIFE KY1 4EH Other companies in KY1 | |
Company Number | SC230815 | |
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Company ID Number | SC230815 | |
Date formed | 2002-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB279360470 |
Last Datalog update: | 2024-05-05 06:32:36 |
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Officer | Role | Date Appointed |
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ALEXANDRA YVETTE MUIR |
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CRAIG THOMSON MUIR |
Officer | Role | Date Appointed | Date Resigned |
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PURPLE VENTURE SECRETARIES LIMITED |
Company Secretary | ||
PURPLE VENTURE SECRETARIES LIMITED |
Nominated Secretary | ||
PURPLE VENTURE INCORPORATION LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHEND CARS LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
STRATHORE HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
IV AUCTIONS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2015-09-04 | |
DALMORE TRANSPORT LIMITED | Director | 2009-01-12 | CURRENT | 2003-02-19 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/04/22 | |
AP01 | DIRECTOR APPOINTED JACK VETTRINO | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 111 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Strathore Holdings Limited as a person with significant control on 2017-05-31 | |
PSC07 | CESSATION OF CRAIG THOMSON MUIR AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Thornton Yard 1 Strathore Road Thornton Kirkcaldy Fife KY1 4DF | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Strathore Road Strathore Road Thornton Kirkcaldy Fife KY1 4DF Scotland | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PURPLE VENTURE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM 1 George Square, Castle Brae Dunfermline Fife KY11 8QF | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 2 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
466(Scot) | Alter floating charge 1 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 105 | |
AP04 | CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED | |
AR01 | 25/04/11 FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 02/12/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMSON MUIR / 24/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA YVETTE MUIR / 24/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
4.27(Scot) | NOTICE OF COURT ORDER SISTING PROCEEDINGS IN A WINDING UP BY THE COURT | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 10/10/07--------- £ SI 98@1=98 £ IC 2/100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PURPLE VENTURE 144 LIMITED CERTIFICATE ISSUED ON 10/05/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1017454 | Active | Licenced property: RIVERSIDE SOUTHEND DEPOT THORNTON KIRKCALDY THORNTON GB KY1 4EJ. Correspondance address: SOUTHEND STRATHORE BUSINESS PARK THORNTON KIRKCALDY THORNTON GB KY1 4EH |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHORE PLANT HIRE LIMITED
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as STRATHORE PLANT HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |